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LONDON AND CHANCERY PROPERTIES LIMITED

Company number 01180306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with updates
06 Mar 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
02 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AD01 Registered office address changed from Studio 5.17 Paintworks Arnos Vale Bristol BS4 3EH to Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX on 22 February 2016
08 Dec 2015 AP03 Appointment of Mr Andrew Timothy Craven as a secretary on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Andrey Boris Chuykov as a director on 8 December 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
13 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
10 Dec 2014 AA Accounts for a small company made up to 31 March 2014
14 Apr 2014 AP01 Appointment of Mr Andrey Boris Chuykov as a director
19 Nov 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
17 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
09 May 2013 AA Full accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
22 Aug 2012 AP01 Appointment of Mr Andrew Craven as a director
22 Aug 2012 TM01 Termination of appointment of Stephen Lewis as a director